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PENLAW & COMPANY LIMITED

Company number 01332889

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2021	AP01	Appointment of Mr Christopher David Lodge as a director on 26 October 2021	View PDF Appointment of Mr Christopher David Lodge as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Philip William Arthur Johns as a director on 26 October 2021	View PDF Appointment of Mr Philip William Arthur Johns as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Richard James Gray as a person with significant control on 26 October 2021	View PDF Cessation of Richard James Gray as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC02	Notification of Sig Trading Limited as a person with significant control on 26 October 2021	View PDF Notification of Sig Trading Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from Penlaw House Robert Way Wickford Essex SS11 8DD to Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 1 November 2021	View PDF Registered office address changed from Penlaw House Robert Way Wickford Essex SS11 8DD to Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 1 November 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CH01	Director's details changed for Mohammed Ahmed on 18 August 2021	View PDF Director's details changed for Mohammed Ahmed on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
31 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 38 pages (38 pages)
30 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2018 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2018 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Sep 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018	View PDF Statement of capital following an allotment of shares on 2 August 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018 - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2018	PSC04	Change of details for Richard James Gray as a person with significant control on 24 May 2018	View PDF Change of details for Richard James Gray as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC07	Cessation of Eric Anthony Gray as a person with significant control on 24 May 2018	View PDF Cessation of Eric Anthony Gray as a person with significant control on 24 May 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	SH06	Cancellation of shares. Statement of capital on 25 May 2018 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 25 May 2018 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 34 pages (34 pages)
29 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2018	CH01	Director's details changed for Richard James Gray on 29 May 2018	View PDF Director's details changed for Richard James Gray on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CH01	Director's details changed for Mr Paul Glackin on 29 May 2018	View PDF Director's details changed for Mr Paul Glackin on 29 May 2018 - link opens in a new window - 2 pages (2 pages)

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PENLAW & COMPANY LIMITED

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